Announcements & Circulars

Announcements

2013/11/13
2013/14 Interim Results
2013/10/30
Date of Board Meeting
2013/10/04
Change of Name of Bermuda Principal Share Registrar
2013/09/08
Unusual Price and Trading Volume Movements
2013/07/12
List of Directors and their Role and Function
2013/07/12
Retirement of Independent Non-executive Director and Change of the Chairman of the Audit Committee
2013/07/12
Poll Results (Annual General Meeting held on 12 July 2013)
2013/06/03
Notice of Annual General Meeting
2013/05/15
2012/13 Annual Results
2013/04/30
Date of Board Meeting

Circulars

2013/11/28
Notification Letter and Request Form to Non-registered Shareholders – Notice of Publication of 2013/2014 Interim Report
2013/11/28
Notification Letter and Change Request Form to Registered Shareholders – Notice of Publication of 2013/2014 Interim Report
2013/06/03
Notification Letter and Request Form to Non-registered Shareholders – Notice of Publication of Annual Report 2013 and Circular
2013/06/03
Notification Letter and Change Request Form to Registered Shareholders – Notice of Publication of Annual Report 2013, Circular and Proxy Form
2013/06/03
Proxy Form (Annual General Meeting – 12 July 2013)
2013/06/03
General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Directors and Notice of Annual General Meeting

Monthly Returns

2013/12/03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
2013/11/04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
2013/10/03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
2013/09/03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
2013/08/02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013
2013/07/03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013
2013/06/04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013
2013/05/03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013
2013/04/03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
2013/03/04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013
2013/02/04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013
2013/01/03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012

Next Day Disclosure Return

2013/07/17
Next Day Disclosure Return
2013/07/16
Next Day Disclosure Return
2013/06/24
Next Day Disclosure Return
2013/05/24
Next Day Disclosure Return
2013/04/19
Next Day Disclosure Return

Investor Relations Contact

+852 2680 1000

+852 2680 1300

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